Why do I need to be FICA'd?
Betsie
Last Update vor 3 Jahren
It is very important that all users are correctly identified in order to ensure that all formal requirements set by the South African Law are met. This is required to make sure that all transactions at CTSE Capital Solutions are legal and both the borrower and the investor are protected.
This process includes KYC as standard as well as the Anti-money laundering, Sanction list checks and PIP or PEP exposure.